Whale movements
Last update: 14.11.2025 00:35:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 18:00:47 |  |
10 013 266 USDT | $ 10 056 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 17:58:47 | |
10 013 266 USDT | $ 9 977 307 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 17:55:59 | |
10 013 266 USDT | $ 10 007 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 17:55:59 | |
10 013 266 USDT | $ 10 007 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 17:46:47 | |
69 996 070 USDT | $ 69 963 240 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 17:45:23 | |
5 065 419 USDT | $ 5 083 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 17:45:23 | |
69 996 070 USDT | $ 70 251 016 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 17:43:35 | |
10 015 466 USDT | $ 10 008 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 17:43:11 | |
6 011 611 USDT | $ 6 007 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 17:38:47 | |
10 016 148 USDT | $ 10 013 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 17:37:11 | |
5 136 237 USDT | $ 5 141 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 17:31:59 | |
5 136 237 USDT | $ 5 127 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 10.11.2022 17:30:47 | |
9 073 028 USDT | $ 9 057 925 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:30:47 | |
9 265 560 USDT | $ 9 250 138 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:03:11 | |
6 012 835 USDT | $ 6 040 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 17:00:47 | |
8 311 247 USDT | $ 8 306 935 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:00:35 | |
42 010 976 USDT | $ 42 174 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 17:00:35 | |
42 840 224 USDT | $ 43 006 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 16:49:11 | |
7 318 975 USDT | $ 7 347 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 318 975 USDT | $ 7 347 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 311 346 USDT | $ 7 339 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 311 346 USDT | $ 7 339 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:46:47 | |
6 015 231 USDT | $ 6 058 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 16:43:23 | |
5 054 645 USDT | $ 5 038 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 16:41:23 | |
20 000 000 USDT | $ 19 816 390 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.11.2022 16:40:59 | |
30 000 000 USDT | $ 29 724 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2022 16:37:23 | |
6 300 680 USDT | $ 6 311 406 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 670da7316b217c6cb955d3872c82a60674991393 | |||
| 10.11.2022 16:34:23 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 10.11.2022 16:34:23 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 10.11.2022 16:32:11 | |
6 630 110 USDT | $ 6 583 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: 6a5a00d80c8df40875472d0eab736f1e1fead8e2 | |||
| 10.11.2022 16:30:47 | |
9 038 547 USDT | $ 9 012 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 16:29:59 | |
12 984 611 USDT | $ 12 997 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:59 | |
12 983 175 USDT | $ 12 995 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:59 | |
12 983 175 USDT | $ 12 995 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:23:11 | |
8 804 274 USDT | $ 8 849 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f67238e82c290481d00d415c3fc440d8d32cfa18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:23:11 | |
9 403 522 USDT | $ 9 451 839 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0d0b8aab37ad307a23009f7dab83ed86a52fe32c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:23:11 | |
9 402 124 USDT | $ 9 450 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9f218cf27584ce4338f9948a52b1cc75abacda6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:18:47 | |
9 402 124 USDT | $ 9 400 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec737adbffaa6a9fd45ced4e56b8188469faf54e | To: 9f218cf27584ce4338f9948a52b1cc75abacda6b | |||
| 10.11.2022 16:18:47 | |
9 403 522 USDT | $ 9 401 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8cc47b9e065130bd773fd1aea56fd51affa22f51 | To: 0d0b8aab37ad307a23009f7dab83ed86a52fe32c | |||
| 10.11.2022 16:18:47 | |
8 804 274 USDT | $ 8 802 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13481ce04d468cfa4f91938851b9099c4ddc4fce | To: f67238e82c290481d00d415c3fc440d8d32cfa18 | |||
| 10.11.2022 16:12:23 | |
19 000 000 USDT | $ 18 878 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 16:12:23 | |
19 000 000 USDT | $ 18 878 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 16:10:23 | |
19 000 000 USDT | $ 18 904 184 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 16:10:23 | |
19 000 000 USDT | $ 18 904 184 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 16:07:35 | |
5 018 437 USDT | $ 5 001 458 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 10.11.2022 16:01:47 | |
117 468 820 USDT | $ 116 580 690 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 16:00:47 | |
6 152 911 USDT | $ 6 097 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 16:00:47 | |
6 666 666 USDT | $ 6 606 951 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:47:59 | |
8 200 000 USDT | $ 8 177 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:45:11 | |
5 999 996 USDT | $ 5 984 313 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||